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Enayatollah Rafiei

Sanctioned
عنایت الله رفیعی
Type
person
Subtype
Country
-
Date of birth
1970
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:82
Other measure
2023-04-28activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Iran. Schedule/item: 1, Part 2.1 / 82.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • عنایت الله رفیعیOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:iran:1, part 2.1:82
    SHA-256
    84dec63845b5bb1535852c1484ba8ba9056ad5bf5c594864e38de3bf6e3ed492
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Enayatollah RafieiPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:iran:1, part 2.1:82
    SHA-256
    84dec63845b5bb1535852c1484ba8ba9056ad5bf5c594864e38de3bf6e3ed492
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970Birth date
    Source not recordedOriginal record not linked